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FEATURED NEWS STORY

William C. Dameworth, managing member of Forensic Strategic Solutions and member in charge of valuation services, presented a current update on active passive appreciation entitled “Active/Passive in Divorce: Appreciate the Appreciation” at the AAML/BVR National Divorce Conference in Las Vegas on May 8 – May 10, 2019. This conference was the inaugural joint conference presented […]

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publications

How to Avoid Charity Scams This Holiday Season|Ralph Q. Summerford

Auditors Play Key Role in Deterrence and Detection of Fraud|Ralph Q. Summerford

Why Don’t Auditors Find Fraud?|Ralph Q. Summerford

Why You Should Hire Your Own Attorney for a Malpractice Suit|Ralph Q. Summerford

Securing Data from the Malicious Insider|Lindsay H. Gill

Social Media: The Digital Footprint to Fraud|Lindsay H. Gill

Tracing the Untraceable: A Fraud Examiner’s Guide to Digital Forensics|Lindsay H. Gill

Using Digital Evidence to Ferret Out the Dishonest Employee|Kelly J. Todd

How to Use Computer-Assisted Audit Techniques to Uncover Fraud|Kelly J. Todd

Using Digital Evidence to Nail Dishonest Employees|Kelly J. Todd

Retrieving Electronic Documents|Kelly J. Todd

Digital Evidence in a Fraud Investigation|Kelly J. Todd

Erasing the Past|Kelly J. Todd

If Your Computer Could Talk|Kelly J. Todd

Electronic Discovery in the 21st Century|Kelly J. Todd

Unlocking the Potential of Electronically Stored Information in Damages Cases|Kelly J. Todd

Computer Forensics v. E-Discovery What Every Expert Should Know|Kelly J. Todd

6 tips to prevent fraud in the workplace|Kelly J. Todd

How to Spot Warning Signs for Workplace Fraud|Kelly J. Todd

How to Reduce Your Company’s Risk of Employee Fraud|Kelly J. Todd

How to Prevent Cybercrime at Your Biz|Kelly J. Todd

Auditing in the Era of Big Data|Kelly J. Todd

Check Kiting Prevention Strategies|Ralph Q. Summerford

Avoiding Embezzlement Embarrassment (and Worse)|Ralph Q. Summerford

Fumbled Investigations Can Lead to Legal Woes|Ralph Q. Summerford

Guarding Against Embezzlement Fraud|Ralph Q. Summerford

Reliability of Business Plans to Support Lost Profits Damages|Ralph Q. Summerford

Memorandum: Ralph Summerford, forensic accountant, Forensic/Strategic Solutions PC|Ralph Q. Summerford

How to make the most of your year-end charitable donations|Ralph Q. Summerford

How CPAs Should Respond to a Malpractice Suit|Ralph Q. Summerford

7 Ways to Prevent an Accounting Malpractice Lawsuit|Ralph Q. Summerford

Liability Risk on the Rise|Ralph Q. Summerford